Dal-Tile Distribution, Inc. Overview
Dal-Tile Distribution, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 29, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Dal-Tile Distribution, Inc.
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Key People
Who own Dal-Tile Distribution, Inc.
Name | |
---|---|
Matthew Kahny 1 |
President
|
Frank H. Boykin 25 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Secretary
Director
Director
Vice President
|
Jeffrey S. Lorberbaum 18 |
CEO
President
|
James Brunk 14 |
CFO
NonDir
Director
Vice President
Governing Person
|
Shailesh Bettadapur 12 |
Governing Person
Treasurer
|
William C. Wellborn 3 |
V.P.
|
Shaila Bettadapur 5 |
NonTreas
Treasurer
|
R. D. Patton 4 |
NonSec
Secretary
Director
Vice President
|
Glenn Rodney Landau 4 |
President
|
Frnk H. Boykin |
President
|
Frankin Boykin |
President
|
Scott Veldman 15 |
Treasurer
Vice President
|
Barbara M. Goetz 15 |
Treasurer
Director
Secretary
Vice President
|
Valerie Barney 7 |
Treasurer
Secretary
|
Jerry L. Melton 11 |
Director
Director
Secretary
Vice President
|
Rodney David Patton 10 |
Secretary
|
James T. Lucke 7 |
Director
Vice President
|
Dave Patton 4 |
Director
Secretary
Vice President
|
Donald J. Maher 10 |
Vice President
|
Thomas Kanuk 4 |
Vice President
|
Michael Folkman 3 |
Vice President
|
Phillip A. Brown 3 |
Vice President
|
Edward Schleper 3 |
Vice President
|
Michael S. Vermette 1 |
Controller
|
R. David Patton 6 |
Governing Person
|
Showing 8 records out of 25
Known Addresses for Dal-Tile Distribution, Inc.
Corporate Filings for Dal-Tile Distribution, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000007319 |
Date Filed: | Wednesday, December 29, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800432854 |
Date Filed: | Wednesday, December 29, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03184818 |
Date Filed: | Wednesday, January 14, 2009 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0023202009-4 |
Date Filed: | Wednesday, January 14, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3143545 |
Date Filed: | Thursday, December 30, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/30/2004 | Name History/Actual | Dal-Tile Ssc East, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
1/13/2009 | Application for Amended Certificate of Authority | ||
1/14/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
1/14/2009 | Initial List | ||
1/14/2009 | Miscellaneous | GOOD STANDING CERTIFICATE FROM DELAWARE | |
1/15/2009 | Name History/Actual | Dal-Tile Distribution, Inc. | |
12/11/2009 | Annual List | 10/11 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/25/2012 | Annual List | ||
11/29/2012 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/18/2013 | Annual List | ||
11/11/2014 | Annual List | ||
12/4/2015 | Registered Agent Change | ||
1/14/2016 | Annual List | ||
11/3/2016 | Annual List | ||
11/17/2017 | Annual List | ||
11/30/2018 | Annual List | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Dal-Tile Distribution, Inc.
Serial Number:
86526872
Drawing Code: 3000
|
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Serial Number:
77468065
Drawing Code: 4000
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Serial Number:
78213780
Drawing Code: 1000
|
|
Serial Number:
74292090
Drawing Code:
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Serial Number:
77770118
Drawing Code: 4000
|
|
Serial Number:
77944717
Drawing Code: 4000
|
|
Serial Number:
73753959
Drawing Code:
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|
Serial Number:
77780268
Drawing Code: 4000
|
|
Serial Number:
74552246
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
PO Box 12069 Calhoun, GA 30703
160 S Industrial Blvd Calhoun, GA 30701
7834 C F Hawn Fwy Dallas, TX 75217
PO Box 800 Chatsworth, GA 30705
These addresses are known to be associated with Dal-Tile Distribution, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records